Directory · Category
Conduct Risk and Complaints software in Europe 29
Software for conduct risk: complaints handling, financial promotions review, consumer outcomes and communications monitoring.
29 in Conduct Risk and Complaints · Europe · featured first, then A to Z
List or feature your company →Adclear
Marketing compliance software for financial services brands that reviews promotions and monitors products after they go live.
Europeadclear.ai
→Aveni
Platform for financial services firms with wealth and compliance suites, including review of regulated customer interactions under UK rules.
Europeaveni.ai
→Civica
Public sector software supplier offering digital services and customer support tools to government and other public bodies.
Europecivica.com
→Compliapps
Cloud-based governance, risk and compliance software that automates tasks and keeps a full audit trail.
Europecompliapps.com
→Confidly
GDPR-compliant whistleblowing software with an anonymous reporting channel and AI-assisted investigation dashboard for EU companies.
Europeconfidly.eu
→Croftz
Compliance software that supports customer onboarding and helps firms meet anti-money laundering obligations.
Europecroftz.com
→Double Voice
Secure whistleblowing channel helping organisations comply with the European whistleblower directive.
Europedoublevoice.io
→EasyWhistle
Anonymous whistleblowing reporting channel for organisations, meeting EU directive requirements for reporting misconduct.
Europeeasywhistle.com
→EQS Group
Governance software combining compliance, ESG and privacy tools from a single EU-based provider for global enterprises.
Europeeqs.com
→Equiniti
Provider of shareholder, pension and remediation services, supporting complaints handling and customer redress programmes for regulated firms.
Europeequiniti.com
→FaceUp
Ethics and compliance platform combining anonymous reporting, investigations, case management, disclosures and analytics for small compliance teams.
Europefaceup.com
→Formalize (Whistleblower Software)
Whistleblowing system with encrypted reporting channels and case management for handling reports from employees, with unlimited users and languages.
Europewhistleblowersoftware.com
→GlobaLeaks
Free, open source software for setting up and maintaining a secure whistleblowing platform.
Europeglobaleaks.org
→Hintbox
Whistleblower software with case management, multilingual support and customisable report forms, helping companies meet regulatory reporting requirements.
Europehintbox.de
→Legality Whistleblowing
Whistleblowing software for public authorities and companies to receive and manage reports securely.
Europewhistleblowing.software
→LegalTegrity
German-hosted compliance software combining a whistleblower reporting system, legal register and information security management system.
Europelegaltegrity.com
→Moralbox
Training, skills and competency software showing who is trained and qualified across roles, sites and suppliers.
Europemoralbox.com
→NOTO
Software for managing conduct risk and customer complaints within regulated financial services firms.
Europenoto360.com
→Optial
Enterprise software for governance, risk and compliance, audit and environment, health and safety management.
Europeoptial.com
→SpeakUp
Ethics and compliance software for managing speak-up reports and concerns, resolving cases and preventing future risks.
Europespeakup.com
→Trusty Compliance
Compliance software supporting conduct risk management and complaints handling for regulated organisations.
Europetrusty.report
→Vault Platform
Speak-up platform where employees report workplace misconduct through a mobile app and cases are resolved in one hub.
Europevaultplatform.com
→Vispato
Whistleblowing software for receiving reports and handling cases in line with the EU Whistleblower Directive and German data protection rules.
Europevispato.com
→Visslan
Whistleblowing system that helps organisations comply with the Swedish whistleblower law.
Europevisslan.com
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